OrganisationCurrently listed

Innovio Ventures

Listed by OFAC SDN (US), SECO (Switzerland)
India
First listed 2024-10-17

List entries (2)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 50775

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-11-14
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>50775</uid>
    <lastName>INNOVIO VENTURES</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>42679</uid>
        <idType>Registration Number</idType>
        <idNumber>AAFFI1755F</idNumber>
        <idCountry>India</idCountry>
      </id>
      <id>
        <uid>179413</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>77043</uid>
        <address1>944 Block C</address1>
        <address2>Sushant Lok Phase 1</address2>
        <city>Gurgaon</city>
        <postalCode>122001</postalCode>
        <country>India</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: INNOVIO VENTURES
Programmes / regimes: RUSSIA-EO14024
Countries: India
Addresses: 944 Block C, Sushant Lok Phase 1, Gurgaon, 122001, India
Identifiers: Registration Number: AAFFI1755F

SECO (Switzerland)Active listingID 77306

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-11-14
Source date: 2024-10-17
Extractor: seco-xml-parser

Raw evidence

<target ssid="77306"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="77311" main="true"><name ssid="77314" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Innovio Ventures</value></name-part></name><address ssid="77312" place-id="76750" quality="good"><address-details>944 Block C Sushant Lok Phase 1</address-details><zip-code>122001</zip-code></address><address ssid="77313" place-id="76751" quality="good"><address-details>Basai Road, Shop No. 141</address-details><zip-code>122001</zip-code></address></identity><other-information ssid="77307">Telephone: +91 9717344646</other-information><other-information ssid="77308">Website: https://innovioventures.com/</other-information><other-information ssid="77309">Email: contact@innovioventures.com</other-information><other-information ssid="77310">Registration number: 06AAFFI1755F1ZL (GSTIN)</other-information></entity><modification modification-type="listed" enactment-date="2024-10-16" publication-date="2024-10-16" effective-date="2024-10-17"/></target>

Name on list: Innovio Ventures
Programmes / regimes: Situation in Ukraine
Listed on: 2024-10-17
Last updated: 2024-10-17
Countries: India
Addresses: 944 Block C Sushant Lok Phase 1, 122001, Gurugram, Haryana, India
Basai Road, Shop No. 141, 122001, Gurgaon, Haryana, India
Remarks: Telephone: +91 9717344646 Website: https://innovioventures.com/ Email: contact@innovioventures.com Registration number: 06AAFFI1755F1ZL (GSTIN)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.